Ayodeji O
@ayodejio
Risk & compliance product manager building AI controls that cut fraud and risk exposure.
What I'm looking for
I’m a risk and financial-crimes product leader who builds detection, investigation, and decisioning infrastructure at scale. I own multi-year roadmaps and ship AI-powered controls and investigator tooling that combine machine accuracy with human expertise.
Most recently at Bolt Financial, I architected compliance infrastructure from zero—delivering KYC (including a Persona to Socure migration), Transaction Monitoring, and Business Verification integrations to satisfy partner-bank and crypto requirements. I also saved $100K in vendor costs by personally deploying a merchant sanctions-screening system with Claude agents and open-source data within a two-week deadline, while reducing manual review bottlenecks by 50% and improving onboarding precision by 60% via a data-driven KYC risk-routing engine.
I’ve also built investigator workflow products, including Bolt’s first audit-ready Compliance Case Management System to replace manual fraud and suspicious-activity reviews, serving as a primary integration point across Compliance, Engineering, Legal, and Operations. At the same time, I drove an 80%+ reduction in compliance turnaround time by replacing a manual Google Sheets process with a hosted Product Risk Assessment platform.
Previously at HackerOne and ChipperCash, I enabled and improved compliance programs end-to-end—shipping UK sanctions screening, strengthening KYC and sanctions-screening experiences through KPI iteration and user research, scaling onboarding and due diligence operations across multiple jurisdictions, and building SQL-based Metabase dashboards to track turnaround time and team efficiency. I consistently define success metrics, manage complex trade-offs, and drive cross-functional execution to remove friction for both users and the business.
Experience
Work history, roles, and key accomplishments
Senior Product Manager - Risk Compliance
Bolt Financial
Apr 2025 - Present (1 year 3 months)
Built and personally deployed a merchant sanctions-screening system using Claude agents and open-source intelligence, replacing a third-party vendor and screening 3,000+ merchants ahead of a PayFac deadline. Reduced manual review bottlenecks and turnaround time, built an audit-ready compliance case management system, and architected KYC/transaction monitoring/KYB integrations from zero while leadi
Led the end-to-end delivery of HackerOne’s first UK sanctions screening product, enabling closure of a strategic enterprise client and unlocking a $300M revenue milestone. Reduced payment processing delays by 80% and improved KYC/sanctions-screening experience by 50% through implementation of identity verification and fraud/risk systems, KPI-driven iteration, and user research while establishing t
Scaled ChipperCash’s onboarding and due diligence function from zero to a 32-person operation while processing KYC submissions, watchlist alerts, and fraud alerts across 9 jurisdictions. Reduced operational bottlenecks by ~60% with human-assisted, low-code automation (including Retool), improved fraud detection by ~50% by integrating Unit-21 and Hummingbird, and built SQL/Metabase dashboards for c
Education
Degrees, certifications, and relevant coursework
University of Lagos
Master of Science, Cell Biology and Genetics
Completed an M.Sc. in Cell Biology and Genetics at the University of Lagos in March 2019.
University of Ilorin
Bachelor of Science, Human Anatomy
Completed a B.Sc. in Human Anatomy at the University of Ilorin in September 2016.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Website
ayodejiogunniyi.comJob categories
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